ALEXANDER BRICEÑO VARGAS - 12297XXX

Comprehensive Background check of Alexander Briceño Vargas - 12297XXX

Nationality Venezuelan
National citizen document 12297XXX
Voter Precinct 37744
Report Available

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How are the rights of food debtors protected in Paraguay to avoid abuse or unfair situations?

The rights of food debtors in Paraguay are protected through legal procedures that allow the presentation of evidence and arguments in their defense, avoiding unfair situations or abuses.

How does the Panamanian State promote transparency and integrity in commercial and financial transactions?

The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.

What are the rights of children in cases of adoption by relatives in Brazil?

In cases of adoption by relatives in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.

What are the laws and penalties associated with smuggling of protected species in Panama?

Smuggling of protected species is regulated by Law 24 of 1995 in Panama. Penalties for smuggling protected species can include imprisonment, fines and confiscation of the smuggled animals, plants or other products.

What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?

They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.

What is the employment contract in the aerospace sector in Mexican commercial law?

The employment contract in the aerospace sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, maintenance or research of aircraft, satellites or other aerospace systems, under the direction of an employer, in exchange for remuneration.

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